Counterterrorism Blog
The first multi-expert blog dedicated solely to counterterrorism issues, serving as a gateway to the community for policymakers and serious researchers. Designed to provide realtime information about terrorism cases and policy developments.
 

Iran has been getting ready for sanctions

By Olivier Guitta

In fact some proof of Iran's preparations against possible sanctions were given two days ago by the Swiss daily La Liberte. Since last fall, rumors of Iran's transfer of assets from European institutions to Arab ones have been numerous. But La Liberte affirmed that they have confirmed that at least 250 tons of gold were transferred from Credit Suisse Zurich in three charter planes of Iran Air in October and November. The initial info came from an Iranian Communist opposition group which provided the Swiss daily with records from the Central Bank of Iran pertaining about that gold transfer. La Liberte confirmed this information with credible Swiss sources and even Credit Suisse did not deny it.

The opposition group is claiming that up to 700 tons of gold and $20 billion were actually transferred out of Switzerland during last fall. That group also stated that during a fall meeting of the Iranian leadership under the auspices of Ayatollah Khameini other conclusions were reached. Some of them are: the continuation of the enrichment of uranium, the necessary Iranian help the USA is going to need in Iraq, the US's lack of resolve re Iran after the Iraqi experience, the weakness of the Israeli leadership... This leading to the conclusion that Iran must seize the opportunity now and move forward.

So the transfer of assets in Swiss banks was decided then. Allegedly this money and gold made it to mostly Dubai and Abu Dhabi banks, some of which are owned by Ayatollah Rafsanjani and Russian financiers. Lastly Asian financial institutions received some of these assets: it is not by chance that Iranian president Ahmadinejad announced in February a $2 billion deal to build a refinery in Indonesia.

TrackBack

TrackBack URL for this entry:
http://counterterrorismblog.org/mt/pings.cgi/2476

Listed below are links to weblogs that reference Iran has been getting ready for sanctions:

» Iran has been getting ready for sanctions from NoisyRoom.net
Courtesy of The Counterterrorism Blog: In fact some proof of Irans preparations against possible sanctions were given two days ago by the Swiss daily La Liberte. Since last fall, rumors of Irans transfer of assets from European institut... [Read More]

» Out Of Time from All Things Beautiful
It has become increasingly obvious that if Thug-In-Chief Ahmadinejad fails to comply with United Nations demands to freeze their uranium enrichment program, this strike will indeed become necessary, and assessing the consequences of such an action beco... [Read More]

» The Persian Pufferfish from Peace Like A River
In recent days Iran has made two attempts to scare away the US and any ally contemplating military action against Iran. [Read More]